Federal prosecutors said some clients of the charity — known as Gemach Shefa Chaim — were able to use their accounts to “engage in suspicious and, at times, illegal activities,” including evading federal taxes and money laundering.
Ted Sherman/The Star-Ledger, The Times (Trenton)
Thu, 04/24/2014 - 3:29am
Federal prosecutors said some clients of the charity — known as Gemach Shefa Chaim — were able to use their accounts to “engage in suspicious and, at times, illegal activities,” including evading federal taxes and money laundering.